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EURO SEATING INTERNATIONAL SA

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Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A26215756
Universal Entity Code4866-0762-8882-5146
Record last updated Wednesday, December 18, 2024 7:01:25 AM UTC
Information source Trade Register Logroño Vara de Rey, 5 ter
Sector manufacture, seat, congress, theatre, cinema

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2024 Dec 11, 2024 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 10, 2024 Apr 22, 2024 Reduction of capital Reduction of capital
Financials Aug 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 7, 2023 Jul 26, 2023 Reelection Reelection
Financials Nov 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 25, 2020 Aug 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 13, 2018 Nov 28, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 5, 2018 Resignation of 4 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 4 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jun 14, 2018 Jun 5, 2018 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jun 14, 2018 Jun 5, 2018 Statutory changes Statutory changes
Registry Jun 14, 2018 Jun 5, 2018 Other items Other items
Registry Jun 14, 2018 Jun 5, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2018 Mar 16, 2018 Resignation of 2 people: one Assistant Secretary, one Director (a woman), one Joint & Joint And Several Representative (a man) and one Secretary (a man) Resignation of 2 people: one Assistant Secretary, one Director (a woman), one Joint & Joint And Several Representative (a man) and one Secretary (a man)
Financials Mar 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 19, 2018 Jun 25, 1999 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 26, 2017 Jul 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 23, 2017 Feb 14, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 27, 2016 Apr 15, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 31, 2015 Mar 16, 2015 Reelection Reelection
Registry Mar 25, 2015 Mar 16, 2015 Reelection 1259... Reelection 1259...
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 1, 2011 Nov 22, 2011 Capital increase Capital increase
Registry Dec 1, 2011 Nov 22, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2011 Jul 27, 2011 Reelection Reelection
Registry Oct 27, 2010 Oct 18, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 20, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 30, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 30, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jan 26, 2009 Nov 1, 2008 Filing Of Financial Statement Filing Of Financial Statement

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